NOVODALE LIMITED

Overview

Company Name	NOVODALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04240489
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOVODALE LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is NOVODALE LIMITED located?

Registered Office Address	9 Church Road KT4 7RD Worcester Park England
Undeliverable Registered Office Address	No

What are the latest accounts for NOVODALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NOVODALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for NOVODALE LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jun 30, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Aug 03, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Nov 13, 2022	Registered office address changed from 25 Hollington Crescent New Malden KT3 6RP England to 9 Church Road Worcester Park KT4 7rd on Nov 13, 2022	1 pages	AD01

Aug 02, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Aug 20, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Sep 02, 2020	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jul 23, 2020	Registered office address changed from 60 High Street New Malden KT3 4EZ England to 25 Hollington Crescent New Malden KT3 6RP on Jul 23, 2020	1 pages	AD01

Jul 01, 2020	Director's details changed for Mr Kiucheunb Lam on Jul 01, 2020	2 pages	CH01

Jul 01, 2020	Registered office address changed from C/O Cindy Chan First Floo 60 High Street New Malden Surrey KT3 4EZ to 60 High Street New Malden KT3 4EZ on Jul 01, 2020	1 pages	AD01

Jul 01, 2020	Confirmation statement made on Jun 25, 2020 with updates	4 pages	CS01

Jul 01, 2020	Change of details for Mr Kiucheunb Lam as a person with significant control on Jul 01, 2020	2 pages	PSC04

Oct 17, 2019	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jul 30, 2018	Confirmation statement made on Jun 25, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Notification of Kiucheunb Lam as a person with significant control on Apr 01, 2018	2 pages	PSC01

Nov 07, 2017	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Sep 12, 2017	Termination of appointment of Cindy Chan as a secretary on Sep 01, 2017	1 pages	TM02

Jul 27, 2017	Confirmation statement made on Jun 25, 2017 with no updates	3 pages	CS01

Feb 24, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

View All Filings

Who are the officers of NOVODALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAM, Kiu Cheung The Crescent TW20 9PH Egham 30 Surrey United Kingdom	Jun 25, 2001		Director	The Crescent TW20 9PH Egham 30 Surrey United Kingdom	England	British	1935-10	Director	77522120005
CHAN, Cindy c/o Cindy Chan 60 High Street KT3 4EZ New Malden First Floo Surrey United Kingdom	Aug 01, 2008	Sep 01, 2017	Secretary	c/o Cindy Chan 60 High Street KT3 4EZ New Malden First Floo Surrey United Kingdom		British		Secretary	107636910001
CHAN & COMPANY 2 Gloster Road KT3 3QH New Malden Surrey	Jun 25, 2001	May 01, 2011	Secretary	2 Gloster Road KT3 3QH New Malden Surrey					95035130001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jun 25, 2001	Jun 25, 2001	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
CHAN, Cindy 2 Gloster Road KT3 3QH New Malden Surrey	Sep 01, 2005	Jun 06, 2006	Director	2 Gloster Road KT3 3QH New Malden Surrey	United Kingdom	British	1958-4	Director	107636910001
WANG, Ye Fei The Crescent TW20 9PH Egham 30 Surrey United Kingdom	Aug 01, 2009	Aug 21, 2013	Director	The Crescent TW20 9PH Egham 30 Surrey United Kingdom	United Kingdom	British	1975-8	Director	140787890002
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jun 25, 2001	Jun 25, 2001	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVODALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kiu Cheung Lam c/o CINDY CHAN High Street KT3 4EZ New Malden 60 England	Apr 01, 2018	c/o CINDY CHAN High Street KT3 4EZ New Malden 60 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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